BAHIA MERIDIONAL SL
Hoja A122305· NIF B54510540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/08/2010
- Director :
- Johansen Kjell Normann
Legal information
Legal information for BAHIA MERIDIONAL SL
Activity
BAHIA MERIDIONAL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 10 August 2010. The Spanish commercial register has published 7 filings for this company, from 10 August 2010 to 21 July 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.-b.- La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propia o ajena de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Johansen Kjell NormannSince 14/03/2011Administrador Único
Former
- Delgado Jordan ManuelCeased on 14/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 2
- NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 2
- Ampliacion del objeto socialPublished 24/03/2011· Registered 14/03/2011· I/A 2
- Cambio de domicilio socialPublished 24/03/2011· Registered 14/03/2011· I/A 2
- ConstituciónPublished 10/08/2010· Registered 29/07/2010· I/A 1
- NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 1
Changes
- 24/03/2011Ampliación del objeto social
2.- La intermediación e inversión en energías renovables, tales como fotovoltaica, eólica y solar. 3.- La intermediación en actividades relativas a ingeniería e inversiones en industria petrolera.
- 24/03/2011Cambio de domicilio social
C/ ESPERANTO 17 - LOCAL 1 (BENIDORM)
Capital · events
- 10/08/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/07/2017#4470575
BAHIA MERIDIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3469 , F 215, S 8, H A 122305, I/A 2 H (13.07.17).
- 24/03/2011#1136223Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BAHIA MERIDIONAL SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: JOHANSEN KJELL NORMANN. Ampliacion del objeto social. 2.- La intermediación e inversión en energías renovables, tales como fotovoltaica, eólica y sol… - 10/08/2010#838649ConstituciónNombramientos
BAHIA MERIDIONAL SL. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.-b.- La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propia…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.